SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed newspaper cutting of extract of unaudited financial results for the quarter and half year ended September 30, 2021 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition. Kindly take the same on records. SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 12, 2021
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation') we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Friday, November 12, 2021 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 12, 2021. 2. Limited Review Report dated November 12, 2021 on the financial result issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2021. The result are also available on the website of the stock exchange where the equity shares of the Company are Listed i.e. BSE Ltd at www.bseindia.com and on the Company's Website www.srusteels.in. SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Friday, November 12, 2021
Dear Sir/Madam, In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation') we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Friday, November 12, 2021 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 12, 2021. 2. Limited Review Report dated November 12, 2021 on the financial result issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2021. SRU Steels Ltd - 540914 - Board Meeting Intimation for The Meeting To Be Held On Friday, November 12, 2021 & Notice Of Closure Of Trading Window Of The Company
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday, the 12th day of November, 2021 at the Registered Office of the Company at A-48, Ist Floor, Wazirpur Industrial Area, New Delhi-110052, inter alia, to transact the following business:- a) To consider, approve, and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2021. b) Any other business with permission of the Chair. Further for the purpose of the above and in terms of the Company's Code of Conduct for Prevention of Insider trading, the intimation regarding the closure of trading window [i.e. from Friday, October 01, 2021 till the expiry of 48 hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the stock exchanges. SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company, confirming the Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. This is for your Information and Record. SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shallu GargDesignation :- Company Secretary and Compliance Officer SRU Steels Ltd - 540914 - Shareholding for the Period Ended September 30, 2021
SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SRU Steels Ltd - 540914 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SRU Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and venue e-voting) of the 26th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 2:00 P.M IST through Video Conferencing/ other Audio Visual Means, are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and venue e-voting) of the 26th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 2:00 P.M IST through Video Conferencing/ other Audio Visual Means, are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority.